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What is the difference between possession and visitation in Peru?
Custody refers to the daily care and responsibility for the child, while visitation establishes the time and frequency in which the non-custodial parent may spend time with the child. Custody implies the main residence of the minor, while the visitation regime establishes the right of visitation of the non-custodial parent.
What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?
The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.
How is tax debt addressed in cases of taxpayers who have difficulties due to natural disasters or economic crises in Bolivia?
In cases of taxpayers affected by natural disasters or economic crises, Bolivia may implement tax relief measures, such as payment deferrals or penalty reductions, to help taxpayers overcome temporary financial difficulties.
What are the penalties for improper use of judicial record information in Peru?
Misuse of judicial record information in Peru can lead to legal sanctions. Privacy and data protection laws regulate access and use of this information. Penalties may include fines, civil liability, and criminal penalties for those who violate these regulations.
Can judicial records in Venezuela be used to deny entry to a public event or show?
In Venezuela, judicial records are generally not used to deny entry to public events or performances. However, in specific situations related to security or crime prevention, competent authorities may implement control measures that include judicial background checks as part of security protocols.
What is the role of international cooperation in the recovery of assets resulting from money laundering in Guatemala?
International cooperation plays a fundamental role in the recovery of assets resulting from money laundering in Guatemala. Through international agreements and treaties, the exchange of information, the identification and location of assets abroad, and cooperation in joint investigations are facilitated. This collaboration increases the possibilities of recovering assets and returning them to their legitimate owners.
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